AGRO CEGA SL
Hoja VA7652· NIF B47381975
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ALEJANDRO HERNANZ CRIADO SA
Legal information
Legal information for AGRO CEGA SL
Activity
AGRO CEGA SL is a Sociedad Limitada (SL) with its registered office in Portillo (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 7 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- ALEJANDRO HERNANZ CRIADO SASince 27/03/2026Administrador Único
Former
- Hernanz Gozalo CarlosCeased on 27/03/2026PresidenteConsejero Delegado SolidarioConsejero
- Hernanz Senovilla DarioCeased on 27/03/2026Consejero Delegado SolidarioConsejeroSecretario
- Senovilla Olmos Estefania AdoracionCeased on 27/03/2026Consejero
- Hernanz Gozalo JesusCeased on 05/03/2020Administrador Solidario
Auditors
Current
- VERAE AUDITORES SLPSince 18/04/2023Auditor
- LOPEZ ALVAREZ AUDITORES SLSince 04/09/2020Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2026· Registered 27/03/2026· I/A 11
- NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 11
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 10
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 9
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 8
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 7
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 7
- Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 6
Changes
- 26/02/2009Modificaciones estatutarias
Timeline (BORME)
- 07/04/2026#9163414Ceses/DimisionesNombramientos
AGRO CEGA SL. Ceses/Dimisiones. Presidente: HERNANZ GOZALO CARLOS. Consejero: HERNANZ GOZALO CARLOS. Secretario: HERNANZ SENOVILLA DARIO. Cons.Del.Sol: HERNANZ SENOVILLA DARIO. Consejero: HERNANZ SENOVILLA DARIO;SENOVILLA OLMOS ESTEFANIA ADORACION. N… - 26/03/2025#8560702Ceses/Dimisiones
AGRO CEGA SL. Ceses/Dimisiones. Cons.Del.Sol: HERNANZ GOZALO CARLOS. Datos registrales. S 8 , H VA 7652, I/A 10 (19.03.25).
- 25/04/2023#7501803Nombramientos
AGRO CEGA SL. Nombramientos. Auditor: VERAE AUDITORES SLP. Datos registrales. T 665 , F 66, S 8, H VA 7652, I/A 9 (18.04.23).
- 11/09/2020#6032825Nombramientos
AGRO CEGA SL. Nombramientos. Auditor: LOPEZ ALVAREZ AUDITORES SL. Datos registrales. T 665 , F 66, S 8, H VA 7652, I/A 8 ( 4.09.20).
- 12/03/2020#5840748Ceses/DimisionesNombramientos
AGRO CEGA SL. Ceses/Dimisiones. Adm. Solid.: HERNANZ GOZALO JESUS;HERNANZ GOZALO CARLOS. Nombramientos. Consejero: HERNANZ GOZALO CARLOS;SENOVILLA OLMOS ESTEFANIA ADORACION;HERNANZ SENOVILLA DARIO. Presidente: HERNANZ GOZALO CARLOS. Secretario: HERNA… - 26/02/2009#93698Modificaciones estatutarias
AGRO CEGA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 665 , F 66, S 8, H VA 7652, I/A 6 (17.02.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.